DOSSIERS / MARIA PILAR CUELLAR MARCOVICI
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Sole trader dossier

MARIA PILAR CUELLAR MARCOVICI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340754241 · 340754241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA PILAR CUELLAR MARCOVICI
fr_inpi
340754241
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1997-07-10
fr_inpi
108 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD FRYDEdissolvedBRUNEAU-DUCHATEAUdissolvedCHABANIER DARSdissolvedDOMINIQUE REBUTdissolvedGALERIE SABRIE-HURTEAUdissolvedGHISLAINE MARIE MENGINdissolvedGISELE AUGEARDdissolvedHELENE BOUCHETactiveHUBERT JEAN BADETZdissolvedJACQUELINE LAVIALLEdissolvedJEAN-JACQUES REVELLINdissolvedJEANNE MAURICETTE CACARDdissolvedL GALMICHEdissolvedMMES LALARME ET AUGEARDactiveODETTE RYBAdissolvedOZKOHEN ET EISENSTEINdissolvedPASCALLE FORESTdissolvedPATRICK LEYDUDECdissolvedPHILIPPE HOLLANDEdissolvedPIERRE MASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off